DOSSIERS / BEGA PAM FOOD DISTRIBUTION SRL
← SearchExport PDF
Company dossier

BEGA PAM FOOD DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J35_348_2001 · J35/348/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEGA PAM FOOD DISTRIBUTION SRL
ro_onrc
J35/348/2001
ro_onrc
active
ro_onrc
2001-03-20
ro_onrc
Str. BOJINCAI 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEGA PAM SAadministrator—ONRC registry
ORLANDI STEFANOadministrator—ONRC registry
TRUSCULESCU DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100